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LECTA NORTH AMERICA INC.

Company Details

Name: LECTA NORTH AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1999 (26 years ago)
Entity Number: 2374222
County: Westchester
Place of Formation: New York
Address: Four West Red Oak Lane, Suite 300, White Plains, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2023 134063776 2024-07-03 LECTA NORTH AMERICA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2022 134063776 2023-07-28 LECTA NORTH AMERICA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2021 134063776 2022-07-12 LECTA NORTH AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2020 134063776 2021-07-28 LECTA NORTH AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2019 134063776 2020-07-15 LECTA NORTH AMERICA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2018 134063776 2019-07-05 LECTA NORTH AMERICA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2017 134063776 2018-07-27 LECTA NORTH AMERICA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2016 134063776 2017-07-18 LECTA NORTH AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC 401K PROFIT SHARING PLAN AND TRUST 2015 134063776 2016-07-06 LECTA NORTH AMERICA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 322100
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE STE 412, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing LUCIA MIANO
LECTA NORTH AMERICA INC. 401 K PROFIT SHARING PLAN TRUST 2014 134063776 2015-07-17 LECTA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424210
Sponsor’s telephone number 9142538929
Plan sponsor’s address 2975 WESTCHESTER AVE., PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing A VILLEMURE

Chief Executive Officer

Name Role Address
CORRADO LIGNANA Chief Executive Officer TORRASPAPEL SA LLULL 331, LLULL 331, BARCELONA, Spain, 08019

DOS Process Agent

Name Role Address
LECTA NORTH AMERICA INC. DOS Process Agent Four West Red Oak Lane, Suite 300, White Plains, NY, United States, 10604

History

Start date End date Type Value
2024-07-25 2024-07-25 Address TORRASPAPEL SA LLULL 331, LLULL 331, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address TORRASPAPEL SA LLULL 331, BARCELONA, 08019, ESP (Type of address: Chief Executive Officer)
2017-01-10 2024-07-25 Address TORRASPAPEL SA LLULL 331, BARCELONA, 08019, ESP (Type of address: Chief Executive Officer)
2013-05-23 2024-07-25 Address 2975 WESTCHESTER AVE, STE 412, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2011-08-26 2013-05-23 Address 2975 WEST CHESTER AVENUE, STE 412, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2011-08-26 2017-01-10 Address TORRASPAPEL S A LLULL 331, BARCELONA, 08019, ESP (Type of address: Chief Executive Officer)
2004-02-03 2013-05-23 Address 2975 WESTCHESTER AVE. STE. 412, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2003-06-23 2011-08-26 Address 244 WESTCHESTER AVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2003-06-23 2004-02-03 Address 244 WESTCHESTER AVE, SUITE 311, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2001-05-30 2011-08-26 Address 244 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, 2900, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240725002251 2024-07-25 BIENNIAL STATEMENT 2024-07-25
170110007314 2017-01-10 BIENNIAL STATEMENT 2015-05-01
130523002416 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110826002646 2011-08-26 BIENNIAL STATEMENT 2011-05-01
040630000884 2004-06-30 CERTIFICATE OF AMENDMENT 2004-06-30
040203000020 2004-02-03 CERTIFICATE OF CHANGE 2004-02-03
030623002016 2003-06-23 BIENNIAL STATEMENT 2003-05-01
010530002452 2001-05-30 BIENNIAL STATEMENT 2001-05-01
000225000610 2000-02-25 CERTIFICATE OF AMENDMENT 2000-02-25
990504000390 1999-05-04 CERTIFICATE OF INCORPORATION 1999-05-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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